Search Results for: sensitive bank account

ComplyAdvantage Publishes AML Guide Designed for Growing Crypto Firms
Cryptocurrency News

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of  the company’s new Anti-Money Laundering (AML) Guide for Crypto Firms. Cryptocurrencies are one of......
Credo AI Closes $12.8 Million Series A Funding Round Led by Sands Capital
Artificial Intelligence Fintech Funding News

Credo AI Closes $12.8 Million Series A Funding Round Led by Sands Capital

Fintech News Desk
by Fintech News Desk0
The funding will further Credo AI’s category defining leadership in Responsible AI, accelerate product development and strengthen its tech policy function to support emerging AI standards and regulations globally Credo AI, the company behind the world’s first Responsible AI (RAI) Governance Platform, announced the close of a $12.8 million Series A......
Flourishing Payment Security Provider Diversifies Customer Base with Acquisition of Cloud Vaulting Service
Digital Payments News

Flourishing Payment Security Provider Diversifies Customer Base with Acquisition of Cloud Vaulting Service

Fintech News Desk
by Fintech News Desk0
TokenEx purchases AuricVault to bolster product-led growth strategy Cloud tokenization and payment optimization provider TokenEx announced that it has acquired Auric Systems International and its AuricVault service. The move helps TokenEx supplement its global growth strategy by increasing its presence in Latin America and Africa. It also will enable TokenEx to receive greater......
Skyflow Partners With Plaid To Help Fintechs Prioritize Privacy and Global Data Protection
Fintech News

Skyflow Partners With Plaid To Help Fintechs Prioritize Privacy and Global Data Protection

Fintech News Desk
by Fintech News Desk0
Skyflow delivers zero trust Data Privacy Vaults to Plaid customers via a simple API and custom-built integration Skyflow announced a partnership with Plaid, a data network that powers the tools millions of people rely on to live healthier financial lives. The partnership will make it easier than ever for developers to build......
Prudential Financial Completes Sale to Fortitude Re of $31B Block of Traditional Variable Annuities
Digital Asset Management Fintech News

Prudential Financial Completes Sale to Fortitude Re of $31B Block of Traditional Variable Annuities

Fintech News Desk
by Fintech News Desk0
Marks key step in executing on Prudential’s strategy, while maintaining consistent experience for customers and deepening focus on protected outcome solutions like FlexGuard and FlexGuard Income Demonstrates Fortitude Re’s leadership and expertise in managing a broad array of long-dated insurance liabilities Prudential Financial, Inc. and Fortitude Group Holdings, LLC, the......
Geneva Trading Joins the Expanding Pyth Network
DeFi News Trading

Geneva Trading Joins the Expanding Pyth Network

Fintech News Desk
by Fintech News Desk0
Geneva will contribute FX data to defi network Geneva Trading, a global principal trading firm, announced it has joined the Pyth network, an innovative provider of market data that is built on decentralized blockchain technology. Geneva will be contributing its first party FX data onto the oracle, with plans to......
MO Technologies Chooses Esri's ArcGIS Platform to Support Alternative Credit Scoring Tool
Fintech News

MO Technologies Chooses Esri’s ArcGIS Platform to Support Alternative Credit Scoring Tool

Fintech News Desk
by Fintech News Desk0
New Product Uses Esri Data and Geocoding to Expand Financial Services to Underserved Markets MO Technologies, which offers financial technology (fintech) companies a more complete view of a person’s creditworthiness through location intelligence, has adopted Esri’s ArcGIS Platform to provide the precise, frequently updated data at the core of MO’s......
Finally, The SMB Back Office Automation Platform, Raises $95 Million
Fintech Startups News

Finally, The SMB Back Office Automation Platform, Raises $95 Million

Fintech News Desk
by Fintech News Desk0
Announces first credit product with plans to make over $1 billion in credit available to small businesses Finally, the fintech startup whose mission is to help small businesses automate their accounting and finance functions, announced a $95 million Series A, including both equity and debt. The round was led by PeakSpan Capital with......
BlackBerry and Samsung: A Better Way to Respond to Critical Events and Protect Your People
Artificial Intelligence News

BlackBerry and Samsung: A Better Way to Respond to Critical Events and Protect Your People

Fintech News Desk
by Fintech News Desk0
Every organization must be prepared to manage critical events, including operational disruptions, infrastructure outages, natural disasters, and pandemics. Organizations are not only challenged to maintain continuity of operations during such events, but to also ensure the care and safety of their employees. Those tasked with managing these events – or......
Jumio Announces Highest Sales Quarter Ever Powered by Financial Services and Healthcare Initiatives
Artificial Intelligence News

Jumio Accelerates Digital Transformation in Middle East with KYX Platform

Fintech News Desk
by Fintech News Desk0
Move expands Jumio’s global footprint, further positions company at the heart of the region’s financial center Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions,  announced the launch of a Middle Eastern solutions portfolio and the appointment of Arshad Sheikh as its first sales leader for......
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